INTEGRITY SOFTWARE SYSTEMS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INTEGRITY SOFTWARE SYSTEMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
INTEGRITY SOFTWARE SYSTEMS LIMITED was incorporated 26 years ago on 28/07/1997 and has the registered number: 03410598. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

INTEGRITY SOFTWARE SYSTEMS LIMITED - BIRMINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

TWO SNOW HILL
BIRMINGHAM
B4 6WR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DOUGLAS MCFARLANE Oct 1950 Canadian Director 2015-01-30 CURRENT
PATRICK GABRIEL NAGLE Aug 1963 British Director 2004-03-31 UNTIL 2004-10-01 RESIGNED
ANDREW MAXWELL BULMER British Secretary 2000-08-21 UNTIL 2002-12-31 RESIGNED
SIMON GREGORY JOHN HANCOCK Jun 1968 British Secretary 1998-09-15 UNTIL 2000-08-21 RESIGNED
MR JOSEPH JAMES HANLY Jul 1971 Irish Secretary 2007-05-14 UNTIL 2015-01-30 RESIGNED
MR MARK HOWELL Oct 1966 Irish Secretary 2002-12-31 UNTIL 2007-05-14 RESIGNED
BEXHILL REGISTRARS LTD Secretary 1997-08-04 UNTIL 1998-09-15 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-07-28 UNTIL 1997-08-04 RESIGNED
MR MARK HOWELL Oct 1966 Irish Director 2002-12-31 UNTIL 2007-05-14 RESIGNED
MS LYNNE DONNA ROBERTS Jun 1964 British Director 2000-08-21 UNTIL 2005-07-04 RESIGNED
MR PETER DAVID NAGLE Jul 1960 Irish Director 1997-08-04 UNTIL 2005-07-04 RESIGNED
PAUL NAGLE Mar 1959 Irish Director 2000-05-11 UNTIL 2004-03-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-28 UNTIL 1997-08-04 RESIGNED
TIMOTHY MCKEATING British Director 2000-08-21 UNTIL 2000-11-17 RESIGNED
MR JEREMY KIMBER LUCKETT Dec 1952 British Director 2007-05-14 UNTIL 2009-01-31 RESIGNED
IVAN EPSTEIN Feb 1951 South African Director 1997-08-13 UNTIL 1999-01-01 RESIGNED
MR STEWART HOLNESS Jun 1966 British Director 2009-01-26 UNTIL 2015-01-30 RESIGNED
MR JOSEPH JAMES HANLY Jul 1971 Irish Director 2005-07-04 UNTIL 2015-01-30 RESIGNED
STEVEN MARK COHEN Mar 1962 South African Director 1997-08-13 UNTIL 1997-10-01 RESIGNED
MR PETER CLAIR May 1949 British Director 1999-12-30 UNTIL 2000-05-11 RESIGNED
KENNETH FREDERICK BUTLER Apr 1939 British Director 2001-09-18 UNTIL 2003-06-23 RESIGNED
ANDREW MAXWELL BULMER British Director 2000-08-21 UNTIL 2002-12-31 RESIGNED
BARRY MICHAEL SCHECHTER Oct 1953 South Africa Director 1997-10-01 UNTIL 1999-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Douglas Mcfarlane 2016-04-06 - 2021-08-17 10/1950 Birmingham   Significant influence or control
Jdm Technology Group Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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